ATHLETES1 SPORTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04083173
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ATHLETES1 SPORTS LIMITED are www.athletes1sports.co.uk, and www.athletes1-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athletes1 Sports Limited is a Private Limited Company. The company registration number is 04083173. Athletes1 Sports Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Athletes1 Sports Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . COLLARD, Paul Charles is a Director of the company. Secretary BERG, Timothy Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary LIGERTWOOD, David George Coutts has been resigned. Secretary REEVES, Allan Anthony has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BUTLER, Jason Francis has been resigned. Director CAMPBELL, Bart Taylor Colin has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Director GLOVER, James Philip John has been resigned. Director HEGINBOTHAM, Robert Clive has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director MIGHTY, Dwight Patrick has been resigned. Director TOLCHARD, Edward Nicholas has been resigned. Director TOWNLEY, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLLARD, Paul Charles
Appointed Date: 01 September 2011
57 years old

Resigned Directors

Secretary
BERG, Timothy Edward
Resigned: 31 July 2010
Appointed Date: 01 May 2008
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
LIGERTWOOD, David George Coutts
Resigned: 03 December 2007
Appointed Date: 04 October 2000
Secretary
REEVES, Allan Anthony
Resigned: 01 May 2008
Appointed Date: 13 July 2007
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 31 July 2010
Director
BUTLER, Jason Francis
Resigned: 18 May 2006
Appointed Date: 02 November 2000
56 years old
Director
CAMPBELL, Bart Taylor Colin
Resigned: 31 May 2013
Appointed Date: 13 July 2007
54 years old
Director
FLAJSNER, Cyril Henry
Resigned: 31 December 2007
Appointed Date: 30 July 2002
70 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 05 December 2012
60 years old
Director
HEGINBOTHAM, Robert Clive
Resigned: 30 July 2002
Appointed Date: 13 March 2001
61 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 05 December 2012
78 years old
Director
LIGERTWOOD, David George Coutts
Resigned: 31 December 2007
Appointed Date: 04 October 2000
56 years old
Director
MIGHTY, Dwight Patrick
Resigned: 31 December 2010
Appointed Date: 21 September 2010
65 years old
Director
TOLCHARD, Edward Nicholas
Resigned: 31 December 2007
Appointed Date: 18 May 2006
49 years old
Director
TOWNLEY, Michael David
Resigned: 07 March 2007
Appointed Date: 04 October 2000
63 years old

Persons With Significant Control

Essentially Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHLETES1 SPORTS LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,684
...
... and 70 more events
15 Mar 2001
Particulars of contract relating to shares
15 Mar 2001
Ad 09/03/00--------- £ si 1088@1=1088 £ ic 1/1089
16 Nov 2000
New director appointed
07 Nov 2000
Memorandum and Articles of Association
04 Oct 2000
Incorporation

ATHLETES1 SPORTS LIMITED Charges

17 July 2007
Mortgage debenture
Delivered: 3 August 2007
Status: Satisfied on 16 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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